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.wsj.corn/articles/eu-leans-heavily-on-u-s-program-tracking-terror- financing-11605794404> (11/19, Tau, Subscription Publication, 7.57M) reports that the Treasury Department's Terrorist Finance Tracking Program (TFTP) has become widely used by European countries to monitor global financial transactions in an effort to tra
ream of valuable intelligence to EU member states.... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data." Counter-Intelligence Cybersecurity Community Worried About Political Pressure From White H
ons ranged from complaints that Republican observers weren't allowed to observe vote-counting in Philadelphia and Detroit to a claim by Trump lawyer Sidney Powell that U.S. voting machines made by EFTA00137273 Dominion Voting Systems Inc. used software made in Venezuela at the direction of Hugo Chavez," who
need it most. Officials say the funds were slow to trickle down to them, in part because of political squabbling. Stringent and evolving rules from the Treasury Department complicated the process." The Post adds, "For many localities, it has been an unprecedented task: quickly distributing millions in relief while tryi
/www.newsweek.coinkia-director-gina-haspel-should-fired-ignoring-election- software-warnings-trump-lawyer-says-1547582> (11/15, Lemon, I.53M) reports Sidney Powell, "an attorney representing President Donald Trump, said that CIA director Gina Haspel `should be fired' for not objecting to the use of election so
sury A "Good Idea." Politico (12/7, Warmbrodt, 4.29M) reports NEC Director Kudlow on Monday "applauded [Biden's] nomination of Janet Yellen to lead the Treasury Department. ... Kudlow said Yellen's nomination to lead Treasury was a 'good idea: He said she 'knows the ropes' and did a 'decent job' when she chaired the Fe
result." Sidney Powell Suits Rejected In Two States. Reuters (12/7, Hals, Brice) reports federal judges in Georgia and Michigan rejected efforts by Sidney Powell, "a former lawyer for the Trump campaign," to decertify Biden's win in those states. US District Judge Timothy Batten in Atlanta and US District Ju
eam of valuable intelligence to EU member states. ... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data." COUNTER-INTELLIGENCE Cybersecurity Community Worried About Political Pressure From White Ho
ns ranged from complaints that Republican observers weren't allowed to observe vote-counting in Philadelphia and Detroit to a claim by Trump lawyer Sidney Powell that U.S. voting machines made by Dominion Voting Systems Inc. used software made in Venezuela at the direction of Hugo Chavez," who "died in 2013.
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
a campaigns from the Lincoln Project and the People's Parity Project among other advocacy groups. Meanwhile, Newsweek (11/15, Lemon, 1.53M) reports Sidney Powell, "an attorney representing President Donald Trump, said that CIA director Gina Haspel `should be fired' for not objecting to the use of election so
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
a campaigns from the Lincoln Project and the People's Parity Project among other advocacy groups. Meanwhile, Newsweek (11/15, Lemon, 1.53M) reports Sidney Powell, "an attorney representing President Donald Trump, said that CIA director Gina Haspel `should be fired' for not objecting to the use of election so
eam of valuable intelligence to EU member states. ... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data." COUNTER-INTELLIGENCE Cybersecurity Community Worried About Political Pressure From White H
ns ranged from complaints that Republican observers weren't allowed to observe vote-counting in Philadelphia and Detroit to a claim by Trump lawyer Sidney Powell that U.S. voting machines made by Dominion Voting Systems Inc. used software made in Venezuela at the direction of Hugo Chavez," who "died in 2013.
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
a campaigns from the Lincoln Project and the People's Parity Project among other advocacy groups. Meanwhile, Newsweek (11/15, Lemon, 1.53M) reports Sidney Powell, "an attorney representing President Donald Trump, said that CIA director Gina Haspel `should be fired' for not objecting to the use of election so
Entities connected to both U.S. Treasury and Sidney Powell

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSONFBI
ORGANIZATION
Bill Clinton
PERSON
Condoleezza Rice
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
George Mitchell
PERSON
Prince Charles
PERSON
New York
LOCATION